Entity Information
- Legal Entity Identifier (LEI)
- 789000HEYLSTB17TIY13
- Registration ID
- 398630/346212(ID: RA000561)
- Legal Form
- W2SQ
- Jurisdiction
Türkiye- Legal address country
- Türkiye
Entity Names
Legal Name
Deniz Faktoring Anonim Şirketi(Language: tr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is March 14, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Deniz Faktoring Anonim Şirketi is registered under jurisdiction TR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 3RV7W250LTUQH12INJ88, with relationship status active. Ultimate parent is linked to LEI 54930029BCN8HF3B1286, with relationship status active.
How to verify this entity
- •Match the legal name "Deniz Faktoring Anonim Şirketi" to the entity you expect.
- •Check local registration number 398630/346212 against authority RA000561.
- •Confirm the validation source RA000561 and reference 398630/346212.
Related links
- Sibling entity: DENİZ FİNANSAL KİRALAMA ANONİM ŞİRKETİ
- Sibling entity: DENİZ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ
- Sibling entity: Акционерное общество "Денизбанк Москва"
- Sibling entity: DenizBank AG
- Direct parent: DENİZBANK ANONİM ŞİRKETİ
- Ultimate parent: بنك المارات دبي الوطني (ش.م.ع)
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Deniz Faktoring Anonim Şirketi, identified by the LEI 789000HEYLSTB17TIY13. The entity is formally registered under the jurisdiction of Türkiye (via RA000561, registered as 398630/346212) and lists its legal address country as Türkiye. It operates under the legal structure defined as "W2SQ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 789000TVSB96MCOKSB52. Key dates associated with this registration include its initial establishment on Feb 23, 2014, its most recent update on Mar 1, 2026, and a scheduled renewal date of Mar 14, 2027.
Maintaining an active and up-to-date LEI is crucial for Deniz Faktoring Anonim Şirketi to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000561 (as 398630/346212).
Registration Details
Timeline
- Initial Registration
- Feb 23, 2014
- Last Updated
- Mar 1, 2026
- Next Renewal
- Mar 14, 2027
Validation
Primary Validation
- Authority ID
- RA000561
- Registration Number
- 398630/346212
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 3RV7W250LTUQH12INJ88
Ultimate Parent
Ultimate Parent Entity
LEI: 54930029BCN8HF3B1286
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found